Yemen Central Bank Freezes Accounts, Bans Dealings with Some Entities

published:07/12/2022 09:26 GMT

The Central Bank of Yemen in Aden said it froze accounts and banned dealing with 12 entities and companies, and listed them in the black list, due to their involvement in money laundering and terrorist financing. This came in a circular directed by the Governor of the Central Bank, Ahmed Ghaleb, on Tuesday, to the Director General and Chief Executive Officer, ordering the freezing of accounts and banning of dealing with 12 entities and companies. Blacklisted Entities: - Sam Oil Company for...More